Statements: SWISS CAPITAL S.A.

Canonical ID: NK-f7YqQ8dmqjbmvSdfkcTb4x · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	219bf03ce1230dc3b43ec8cd216ecd08cc4cd685	eng	iso9362_bic	`bic-KSRSROB1`	2024-10-21
`Company:id`	2e0d2efd1bf483bac5c21cb0227471eb8056a402		eu_esma_sanctions	`esma-sanctions-64a58688cd2fdf88cd740f6fa4e3c4efd281112f`	2024-06-03
`Company:id`	7c3f1f60ebb26e2dc66f1aa3460ee14f3f673091		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19